Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
PSC04 |
Change of details for Mr Richard David Fantham as a person with significant control on 30 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Patrick Downes on 30 October 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mr Charles Peter D'auncey as a person with significant control on 30 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Lamb on 30 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Richard David Fantham on 30 October 2024
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04 Nov 2024 |
CH03 |
Secretary's details changed for Mr Richard David Fantham on 30 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from Grosvenor House 75-76 Francis Road Birmingham West Midlands B16 8SP to 4th Floor 4 Brindley Place Birmingham West Midlands B1 2LG on 4 November 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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01 Aug 2024 |
PSC01 |
Notification of Richard David Fantham as a person with significant control on 29 July 2024
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01 Aug 2024 |
PSC01 |
Notification of Charles Peter D'auncey as a person with significant control on 29 July 2024
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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29 Jul 2024 |
PSC07 |
Cessation of Richard David Fantham as a person with significant control on 29 July 2024
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29 Jul 2024 |
PSC07 |
Cessation of Charles Peter D'auncey as a person with significant control on 29 July 2024
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29 Jul 2024 |
PSC02 |
Notification of Harris Lamb Holdings Limited as a person with significant control on 6 April 2016
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26 Mar 2024 |
PSC07 |
Cessation of Patrick Downes as a person with significant control on 15 March 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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17 May 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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09 Jun 2022 |
PSC04 |
Change of details for Mr Richard David Fantham as a person with significant control on 20 May 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Richard David Fantham on 20 May 2022
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01 Feb 2022 |
CH03 |
Secretary's details changed for Mr Richard David Fantham on 1 February 2022
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01 Feb 2022 |
AP03 |
Appointment of Mr Richard David Fantham as a secretary on 31 January 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/02/2022 under section 1088 of the Companies Act 2006
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01 Feb 2022 |
TM02 |
Termination of appointment of Neil Graham Harris as a secretary on 31 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Neil Graham Harris as a director on 31 January 2022
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